Company Information

CIN
Status
Date of Incorporation
01 November 2000
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Pushpaben Rameshbhai Ujliya
Pushpaben Rameshbhai Ujliya
Director
over 22 years ago
Rameshkumar Kashiram Ujalia
Rameshkumar Kashiram Ujalia
Director
over 22 years ago

Documents

Form AOC-4-13012020_signed
Directors report as per section 134(3)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form DPT-3-10012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-07062018_signed
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Directors report as per section 134(3)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Approval letter for extension of financial year or annual general meeting-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Form AOC-4-29042018_signed